USDT address · TRON

THsPNvWc47swNQp2GmAoH96KtYfSR4bz9F

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$11M
Window from pre-ban to ban: 12 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-10-09 10:29 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$18,650,002
17 transactions
Outgoing
$7,650,000
15 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$11M
    TX 0x14504b83046a798420f3083dfe18d3075081e3a4198a5c1dfa9722790ace8954· Block #70 408 398
  2. Ban$11M
    TX 0x71ded3e3a14a3b603e25617460d7fa5adea9829b97996aac921be1d499157981· Block #70 422 943

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-03-14, freezing $11M of USDT. Pre-ban submission was first observed on 2025-03-13 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $19M, and 15 outbound transfers totalling $7.65M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-14, freezing $11M of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$11M of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2021-10-09. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

17 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-08-21 08:34 UTC IncomingTXm3LTrwqZ…Aw5CXd$0.01
2024-08-21 08:32 UTC IncomingTXNgrQFnhH…ow5CXd$0.01
2024-04-22 23:39 UTC IncomingTXNg4dUkYV…Aw5CXd$0.60
2024-02-21 21:09 UTC IncomingTXNg4dUkYV…Aw5CXd$0.60
2024-02-21 21:09 UTC IncomingTXN75R1MRS…Aw5CXd$0.00
2024-02-19 21:08 UTC IncomingTXNgosRbjp…7w5CXd$0.60
2023-11-30 23:39 UTC IncomingTRKZvfVPJF…Aw5CXd$0.60
2021-10-24 15:59 UTC IncomingTCh6J7bKY2…6juVE3$2.0M
2021-10-22 14:36 UTC IncomingTDVVgmwJ1w…iXtZUo$1.5M
2021-10-21 08:36 UTC IncomingTDVVgmwJ1w…iXtZUo$3.0M
2021-10-19 16:54 UTC IncomingTDVVgmwJ1w…iXtZUo$2.0M
2021-10-13 15:55 UTC IncomingTDVVgmwJ1w…iXtZUo$4.0M
2021-10-13 15:54 UTC IncomingTDVVgmwJ1w…iXtZUo$3.0M
2021-10-12 17:25 UTC IncomingTDVVgmwJ1w…iXtZUo$2.0M
2021-10-09 21:27 UTC IncomingTDVVgmwJ1w…iXtZUo$100.0K
2021-10-09 12:04 UTC IncomingTMaDYn2eb1…uL51ho$1.0M
2021-10-09 10:49 UTC IncomingTDVVgmwJ1w…iXtZUo$50.0K

Balance history

Now: $11.0M · sample: 32

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 21:00 · 4
00
03
06
09
12
15
18
21
Mon
4
4
Tue
Wed
3
2
4
Thu
3
Fri
3
Sat
Sun